Active

AAA INVESTMENTS LTD

Company No. 07502726
Incorporated 24 Jan 2011
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Company overview

AAA INVESTMENTS LTD is an active limited company with total exemption full accounts, incorporated on 24 January 2011. It is registered in London with 2 SIC classifications.

Registered office
52 Cannon Street Road, London, E1 0BH
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SIC code
Development of building projects
Accounts reference date
31 October
Next accounts due
31 Jul 2026
Next confirmation statement
7 Feb 2027
COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
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Contact details
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p******@*********.io
+44 131 *** 194

Financial snapshot

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Directors & PSCs

3
NR
NESSA, Rahela
Secretary
Since 24 Jan 2011
HA
HASSAN, Mohammed Ali
Director
Since 24 Jan 2011
MH
Mr Mohammed Ali Hassan
PSC
Ownership of shares 75 to 100 percent
Contact details may be available
Sign up to reveal available contact details, where held in our system.
p******@*********.io
+44 131 *** 194

Contracts won

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Court cases & legal actions

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Property holdings

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Latest filings

41
Confirmation statement with updates
10 Feb 2026CONFIRMATION-STATEMENT
Change to a person with significant control
10 Feb 2026PERSONS-WITH-SIGNIFICANT-CONTROL
Accounts with accounts type total exemption full
17 Jul 2025ACCOUNTS
Confirmation statement with updates
10 Feb 2025CONFIRMATION-STATEMENT
Accounts with accounts type total exemption full
10 Jul 2024ACCOUNTS
+36 more filings on record

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